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SWIPED ON LIMITED

● Registered
NZBN 9429038575044 · NZ Company No. 655878 · NZ Limited Company · Incorporated 16 Aug 1995

Swiped On Limited was incorporated on 16 August 1995 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11270 days.

Overview

NZ Business Number
9429038575044
Company Number
655878
Company Name
SWIPED ON LIMITED
Previously Known As
KT & GA FORD LIMITED
before 11 September 2012, Tuesday

ARMSCOTE HOLDINGS LIMITED
before 13 December 1995, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
16 August 1995 (Wednesday)
Status
Registered
Status History
Registered as of 16 August 1995 (Wednesday)
Registered Office
Hadleigh Ford
34 Orbell Street
Highfield
Timaru
NZ 7910
Country of Origin
New Zealand
Address for Service
Hadleigh Ford
34 Orbell Street
Highfield
Timaru
NZ 7910
Postal Address File ID
Registered Office: 654270
Address for Service: 654270

Historic Data for Addresses

Address for Service

  1. From 21 December 1995 to 2 December 1996
    Bell Gully Buddle Weir, Ibm Centre, 171 Featherston Street, Wellington
  2. From 2 December 1996 to 30 December 1997
    34 Whitaker Road, Warkworth, Northland
  3. From 30 December 1997 to 15 August 2001
    C/- Appleby Burns & Mccurrach, Level 5, Union House, 32 Quay Street, Auckland
  4. From 15 August 2001 to 30 August 2006
    The Top Floor, Citibank Centre, 23 Customs St East, Auckland City
  5. From 15 August 2001 to 15 August 2001
    Same As Registered Office Address
  6. From 30 August 2006 to 6 October 2008
    C/-whk Gosling Chapman, Level 6, Whk, Gosling Chapman Tower, 51-53, Shortland Str, Auckland
  7. From 6 October 2008 to 9 September 2010
    Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland, NZ
  8. From 9 September 2010 to 6 September 2011
    Level 6, 51-53 Shortland Street, Auckland, NZ 1010
  9. From 6 September 2011 to 19 September 2012
    Level 7, 53 Fort Street, Auckland, NZ 1140
  10. From 19 September 2012 to 26 August 2015
    14 Grasmere Street, Waimataitai, Timaru, NZ 7910

Principal Place of Business

  1. From 2 December 1996 to 30 December 1997
    Bell Gully Buddle Weir, Ibm Centre, 171 Featherston Street, Wellington
  2. From 30 December 1997 to 12 August 1999
    C/- Appleby Burns & Mccurrach, Level 5, Union House, 32 Quay Street, Auckland
  3. From 12 August 1999 to 2 October 2000
    C/- Burns Mccurrach, L5, Union House, 32 Quay Street, Auckland
  4. From 2 October 2000 to 30 August 2006
    C/- Burns Mccurrach, L5, Union House, 132 Quay Street, Auckland
  5. From 30 August 2006 to 6 October 2008
    C/-whk Gosling Chapman, Level 6, Whk, Gosling Chapman Tower, 51-53, Shortland Str, Auckland
  6. From 6 October 2008 to 9 September 2010
    Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland, NZ
  7. From 9 September 2010 to 6 September 2011
    Level 6, 51-53 Shortland Street, Auckland, NZ 1010
  8. From 6 September 2011 to 2 August 2012
    Level 7, 53 Fort Street, Auckland, NZ 1140
  9. From 2 August 2012 to 20 September 2012
    Level 7, 53 Fort Street, Auckland, NZ 1140
  10. From 20 September 2012 to 26 August 2015
    14 Grasmere Street, Waimataitai, Timaru, NZ 7910

Company Directors

4 listed
GF
Glenice Anne FORD
Appointed 13 Dec 1995 · 2 Deane Street, Mt Barker, Western Australia, AU, 6324
HF
Hadleigh James FORD
Appointed 4 Aug 2013 · 34 Orbell Street, Highfield, Timaru, NZ, 7910
KF
Kevin Thomas FORD
Appointed 13 Dec 1995 · 2 Deane Street, Mt Barker, Western Australia, AU, 6324
BS
Benjamin SCOTT
Appointed 8 Jun 2016 · 5 Ngaio Street, Strandon, New Plymouth, NZ, 4312

Company Shareholders

7 share parcels · 1,000,000 shares total

Share allocation 1
176,000 shares (17.60%)
Company No.: 4620820
NZBN: 9429030081017
SILVERSTREAM CAPITAL LIMITED
1 Antares Place, Rosedale, Auckland
Share allocation 2
52,800 shares (5.28%)
Company No.: 1148205
NZBN: 9429036847730
THE ICEHOUSE LIMITED
The Textile Centre, Level 4, 117-125 St Georges Bay Road, Parnell, Auckland
Share allocation 3
17,600 shares (1.76%)
Vaughan POYNTER
Unit 11, 8 Peninsula Avenue, Cornubia, Queensland
Share allocation 4
140,000 shares (14%)
Ben SCOTT
5 Ngaio Street, Strandon, New Plymouth
Share allocation 5
253,600 shares (25.36%)
Hadleigh James FORD
14 Grasmere Street, Waimataitai, Timaru
Share allocation 6
180,000 shares (18%)
Glenice Anne FORD
2 Deane Street, Mt Barker, Western Australia
Share allocation 7
180,000 shares (18%)
Kevin Thomas FORD
2 Deane Street, Mt Barker, Western Australia